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ASL TECHNOLOGY HOLDINGS LTD.

Company number 06403571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2010 TM01 Termination of appointment of Min Tung as a director
29 Dec 2010 SH20 Statement by directors
29 Dec 2010 SH19 Statement of capital on 29 December 2010
  • GBP 1,602.0
29 Dec 2010 CAP-SS Solvency statement dated 22/12/10
29 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 2,602.0
29 Dec 2010 SH20 Statement by directors
29 Dec 2010 SH19 Statement of capital on 29 December 2010
  • GBP 2,600.0
29 Dec 2010 CAP-SS Solvency statement dated 22/12/10
29 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 110,800.0
29 Dec 2010 SH08 Change of share class name or designation
29 Dec 2010 TM01 Termination of appointment of Iain Livingston as a director
29 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ £108824 from share prem a/c applied to pymnt of a ord shares 22/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
27 Oct 2009 CH04 Secretary's details changed for Matrix Securities Limited on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Iain Livingston on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Min Eric Tung on 26 October 2009
15 Oct 2009 CH01 Director's details changed for Eric Tung on 1 October 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Dec 2008 363a Return made up to 15/10/08; full list of members
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association